LIU DI TRADING

Singapore

27 May 1998

52868732L

SGD

Active
Verified

Business Description

LIU DI TRADING is registered as a business entity on 27 May 1998 (26.6 years ago) structured as a Partnership with 3 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 52868732L. The business official address is located at 140 Upper Bukit Timah Road #03-15, Beauty World Plaza, Singapore 588176 in the primary industry of 46900: Wholesale Trade Of A Variety Of Goods Without A Dominant Product using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 27 May and is no longer operational with the status of 'na'.

In the past 365 days, LIU DI TRADING has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

LIU DI TRADING is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

LIU DI TRADING

Registered Business Number / UEN

52868732L

Postal Address

140 UPPER BUKIT TIMAH ROAD #03-15, BEAUTY WORLD PLAZA, SINGAPORE 588176

Officially Founded

27 MAY 1998

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

PARTNERSHIP

Industry Classification

46900 - WHOLESALE TRADE OF A VARIETY OF GOODS WITHOUT A DOMINANT PRODUCT

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of LIU DI TRADING? Is it still in business?

"LIU DI TRADING" is the legal full name of the business with the registered number 52868732L. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of LIU DI TRADING?

The credit profile of LIU DI TRADING is assessed with the payment rating of "A", find out more.

When did LIU DI TRADING register as a business?

LIU DI TRADING started business on 27 May 1998.

Where is LIU DI TRADING located?

The address of LIU DI TRADING is 140 UPPER BUKIT TIMAH ROAD #03-15, BEAUTY WORLD PLAZA, SINGAPORE 588176.

What is the base currency of LIU DI TRADING?

The default trading currency of LIU DI TRADING is the Singapore Dollars (SGD).

Who is LIU DI TRADING governed by?

LIU DI TRADING is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "LIU DI TRADING". If you find this business dealing with regulated products, please further check that LIU DI TRADING is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.